Epstein Index›Documents›EFTA01405633
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405633: NES LLC (DS10)

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Account statement for NES LLC showing account number 42953758 at DBAB with journal entries for funds and holdings. The document appears to be a securities or investment account statement but provides limited detail in the available excerpts.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DBAB Account Name: **NES**.
Excerpt 2
**LLC** Account #: 42953758 Journal Q Journal Funds In the amount of $ Q Journal Holdings: Qty/Symbol/Security: Qty/Symbol/Security: Q Journal All Holdings

📄 Original Document

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Source: U.S. Department of Justice

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